ALLWOOD & PALFREY LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 07093276
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 37 HIGH STREET, THEALE, BERKSHIRE, RG7 5AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ALLWOOD & PALFREY LIMITED are www.allwoodpalfrey.co.uk, and www.allwood-palfrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Allwood Palfrey Limited is a Private Limited Company. The company registration number is 07093276. Allwood Palfrey Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Allwood Palfrey Limited is 37 High Street Theale Berkshire Rg7 5ah. . CLARK-MORRIS, Lloyd Jonathan Edward is a Director of the company. PALFREY, Michael James is a Director of the company. Director ALLWOOD, Lisa Jane has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CLARK-MORRIS, Lloyd Jonathan Edward
Appointed Date: 01 October 2014
60 years old
Director
PALFREY, Michael James
Appointed Date: 02 December 2009
53 years old

Resigned Directors

Director
ALLWOOD, Lisa Jane
Resigned: 15 September 2013
Appointed Date: 02 December 2009
51 years old

Persons With Significant Control

Mr Lloyd Jonathan Edward Clark-Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Palfrey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOOD & PALFREY LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 13 more events
07 Dec 2010
Director's details changed for Mrs Lisa Jane Allwood on 1 December 2010
08 Jun 2010
Registered office address changed from 37 High Street Theale Berkshire RG7 5AN on 8 June 2010
07 Jun 2010
Registered office address changed from 62 Horseshoe Road Pangbourne Reading Berkshire RG8 7JL United Kingdom on 7 June 2010
26 May 2010
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Incorporation

ALLWOOD & PALFREY LIMITED Charges

20 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Sackville Developments (Reading) Limited
Description: All monies from time to time standing to the credit of the…

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